DOSSIERS / TOMIS DANIELA CORINA 'CORINA' AF
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TOMIS DANIELA CORINA 'CORINA' AF

ONRC · COMPANY · INCORPORATED 1995-11-10
KYBE ID: RO-F20_320_1995 · F20/320/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TOMIS DANIELA CORINA 'CORINA' AF
ro_onrc
F20/320/1995
ro_onrc
dissolved
ro_onrc
1995-11-10
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM OVIDIU NICOLAE PFdissolvedALMO CONSTRUCT MONTAJ SRLdissolvedBANDRABUR VASI AFdissolvedBIAL DEVEX COM SRLdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCOMAN & KELEMEN SNCliquidationCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDALRANI EXPO COM SRLdissolvedDASCAR VIORICA & ELA AFdissolvedDELTA MULTIPREST SRLactive

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100